FSR and Corporate Crime Notes
Tag: transparency
Showing 6 out of 6 results
26 March 2024
Transparency in enforcement: Can CP24/2 achieve the FCA's objectives?
27 February 2024
The UK FCA's proposed new approach to enforcement and increasing transparency around investigations – our initial view
03 May 2023
FCA finalises plans to improve functioning of equity secondary markets
06 April 2018
Transparency and the ownership of foreign companies – BEIS response to Call for Evidence
The Department for Business, Energy and Industrial Strategy (BEIS) has published the response to its Call for Evidence on the creation of a register of …
10 September 2014
Reporting by extractive companies on government payments - early UK implementation of the EU requirements
Two EU Directives were passed in 2013 which mandate annual reports on payments to governments by companies in the extractive industries. In the UK, the …
06 March 2012
New French law to aggregate cash-settled securities for threshold crossing disclosure obligations
On 29 February, the French General Assembly passed a bill, known as the bill for "simplification of the law and facilitation of administrative …